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Compliance Updates

VIXIO GamblingCompliance announces 2020 Global Regulatory Awards shortlist

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VIXIO GamblingCompliance announces 2020 Global Regulatory Awards shortlist

Today, VIXIO GamblingCompliance unveiled the shortlist for their Global Regulatory Awards (GRA).  Now in their fourth year, the VIXIO GRAs recognise and celebrate the achievements of individuals, teams and businesses who have excelled in the field of compliance, corporate social responsibility and responsible gambling over the course of the year.

This year’s shortlist showcases a host of progressive businesses, all who have demonstrated their ability to adapt to an increasingly complex regulatory environment, to innovate, and embrace safer gambling.

Mike Woolfrey, CEO, VIXIO, said “This year has been one of the most competitive years yet, with the judges having to consider hundreds of entries to shortlist finalists across 18 categories. Every year the standard gets higher as the industry moves to an ever-greater culture of compliance. Our judging process is extremely rigorous and the awards are hotly contested, so being shortlisted is a highly significant achievement. Whilst this year we are disappointed we won’t be able to host our black-tie gala dinner, we are looking forward to announcing the winners at our virtual event, which everyone can join to celebrate the industry’s achievements”.

Robert Chvatal, CEO, SAZKA Group, said: “Congratulations to all those shortlisted. The operational excellence, innovation and commitment to drive up standards demonstrated by those shortlisted is a really positive sign for the future of the industry. We are delighted to be partnering with VIXIO GamblingCompliance on these hugely important awards and we look forward to seeing who emerges as winners on 29 October”

Due to on-going safety concerns around COVID-19, this year’s presentation of the 2020 VIXIO Global Regulatory Award winners will take place via an online live stream, broadcast globally on 29, October at 16:00 GMT.  To find out more, including how to register, go to: gamblingcomplianceawards.com

Award for Commitment to Compliance by An Affiliate Company

  • AskGamblers

  • Better Collective

  • Bojoko

  • Gambling.com Group

  • iBet Directory

  • Little Star Media

Award for Outstanding Individual Contribution to Responsible Gambling

  • Amina Norgosanow, Videslots

  • David Caruana, Kindred Group

  • Jon Duffy, Genting Casino UK

  • Stefania Colombo, IGT

Best Regulatory Lawyer or Law Firm of the Year

  • CMS

  • Gibson, Dunn & Crutcher LLP

  • Greenberg Traurig, LLP

  • Herzog Fox & Neeman

  • Mishcon de Reya Betting & Gaming Group

  • Pinsent Masons LLP

  • Tommaso di Chio, Kambi

  • WH Partners

Best Regulatory Lawyer or Law Firm of the Year

  • Gibson, Dunn & Crutcher LLP

  • Greenberg Traurig, LLP

  • Paul Hasting LLP

Chief Compliance Officer of the Year

  • Jon Duffy, Genting Casinos UK

  • Ori Monheit, Skywind Group

  • Sissel Weitzhandler, Play’n GO

  • Yurri Shevchuk, Parimatch

Chief Executive Officer of the Year

  • David Briggs, GeoComply

  • Giovanni Garrisi, Stanleybet Group

  • Phil Horne, Scientific Games UK

  • Sergey Portnov, Parimatch

Compliance Innovator or Innovation of the Year

  • BetConstruct

  • Gamalyze, Mindway AI

  • Genesis Global Limited

  • Location Validator App, GeoGuard

  • GiG Comply

  • Stoiximan / Betano Group

Compliance Officer of the Year

  • Adam Torres, San Manuel Tribal Gaming Commission

  • Emma O’Neil, Sky Betting & Gaming

  • Ewout Wierda, VideoSlots

  • Jennifer Aguiar, DraftKings

  • Keith Caruana, Play’n GO

  • Mark Halstead, iSoftBet

Compliance Outstanding Achievement Award

  • iSoftBet

  • Kindred Group

  • Paysafe Group

  • Skywind Group

Award for Commitment to Compliance by An Affiliate Company

  • IGT Compliance Team

  • iSoftBet Compliance Team

  • NOVOMATIC AG Compliance Team

  • Paysafe Group Compliance Team

  • People’s Postcode Lottery Compliance Team

  • Play’n GO Compliance Team

  • Playtech Compliance Team

  • Sky Betting and Gaming Compliance Team

Head of AML/MLRO or AML Team of the Year

  • Anti-Fraud Legal and Compliance Team, Estoril Sol Digital

  • AML Team, Genting Casinos UK

  • Group Compliance Team, Paysafe Group

  • Jonathan Galea, VideoSlots

Head of Regulatory Affairs/Government Relations

  • Jon Duffy, Genting Casinos UK

  • Kimberley Broad, Microgaming

  • Lindsay Slader, GeoComply

  • Malcolm Fleming, People’s Postcode Lottery

  • Martin Lycka, GVC Group

  • Pablo Espuela, Luckia Games

  • Sabine Stoppel, NOVOMATIC AG

In-House Counsel/Legal Team of the Year

  • Andrei Andronic, Playson

  • GVC Group Legal Team

  • Nicole Metzgar-Schall, Sportradar

  • NOVOMATIC AG Legal Team

  • Riva Richard, Pollard Banknote Limited

  • Skywind Group Legal Team

  • William Hill Group Legal Team

In-House Counsel/Legal Team of the Year

  • ECOMMPAY

  • Passport Technology

  • Paysafe Group

  • LexisNexis Risk Solutions

  • Trustly

  • Worldpay

RegTech Provider of the Year

  • GeoComply

  • IDnow

  • iovation

  • SBTech

  • Trulioo

  • w2 Global Data

Responsible Approach to Advertising Award

  • 32 Red / Kindred Group

  • Catena Media

  • NetBet Enterprises

  • Stoiximan / Betano Group

  • William Hill

Rising Star Award

  • Denisa Bialá, Play’n GO

  • Erica Okerberg, Greenberg Traurig, LLP

  • Esther Scheepers, Kindred Group

  • Hayley Doherty, Sky Betting & Gaming

  • Joonas Karhu, Bojoko

  • Melissa Shuba, BMM Testlabs

  • Zlatan Omerspahić, Nsoft

Compliance Lifetime Achievement Special Award

  • To be announced

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Compliance Updates

Entain Urges IFR to Ban Illegal Gambling Sponsorship

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Entain has officially urged the UK’s Independent Football Regulator (IFR) to ban Premier League clubs from accepting sponsorship from gambling operators that lack a UK license. The call was made in response to the IFR’s Second Licensing Consultation (CP 2/26), in which the IFR is seeking views on a new club licensing regime for the top five tiers of English men’s football.

The IFR’s draft already prohibits English football clubs from accepting income “connected to serious criminal conduct”. Entain is asking the regulator to confirm, in a single line of guidance, that the rule covers the unlicensed gambling operators currently sponsoring six Premier League clubs – operators that commit a criminal offence under section 33 of the Gambling Act 2005 every time they accept a bet from a British consumer.

Stella David, Chief Executive of Entain plc, said: “Premier League clubs are being sponsored by criminal gambling firms. The Independent Football Regulator can stop this tomorrow by simply acknowledging that unlicensed gambling companies targeting UK customers through English football are breaking the law – plain and simple. The regulator does not need any new powers, new legislation, or even a new rule to make this happen. In fact, it has already drafted one. We are asking the regulator to define and apply it before the next season begins. The IFR was created to fix English football’s governance failures. This is one of them.”

The scale of the unlicensed market is significant and growing. Research by Frontier Economics, commissioned by the Betting and Gaming Council, found that 1.5 million Britons stake £4.3 billion a year on unlicensed sites, which already account for 9% of the total UK gambling market, according to analysis by Yield Sec. One in five 18-to-24-year-olds has used illegal channels. An estimated 420,000 British schoolchildren are gambling on the black market, routed there through social media, VPNs and crypto wallets. The Gambling Commission has found that 67% of GamStop users (people who have actively excluded themselves from licensed gambling) report being targeted by black market advertising. Unlicensed operators conduct no affordability checks, offer no self-exclusion tools and answer to no regulator.

Football is one of the black market’s most effective acquisition channels. Research by WARC, commissioned by the Betting and Gaming Council, projects that unlicensed gambling sponsorship will account for more than half of all UK sports sponsorship spend by October 2027, with unregulated firms set to triple their spend on 2019/2020 levels. Yield Sec analysis found that 92% of online betting content in certain social media categories directs users to unlicensed sites. A 2024 audit by Deal Me Out found that 84% of relevant content creators reviewed promoted unlicensed operators.

Entain’s submission to the IFR sets out four specific recommendations:

• Confirm in guidance that income from gambling operators conducting unlicensed activity in the UK constitutes funds “connected to serious criminal conduct” for the IFR’s draft Annex B, Part IV.

• Add a board attestation to the Annual Declaration requiring directors to verify the licence status of any gambling operator with which the club holds a significant commercial arrangement. Annual Declarations are signed by directors and carry legal consequences for false attestation. A vague governance principle cannot create the same accountability.

• Strengthen the Football Club Corporate Governance Code to require boards to treat reputational risk from commercial partnerships as a standing governance responsibility, and to demonstrate proportionate oversight of partners in sectors associated with consumer harm.

• Publish general guidance applicable to all licensed clubs, setting out the due diligence and notification obligations that apply to gambling commercial partners. Entain argues that a club-by-club Discretionary Licence Condition approach is inadequate for what is plainly a market-wide problem: systemic risks require systemic responses.

The IFR’s consultation comes ahead of a forthcoming consultation by the Department for Culture, Media and Sport on banning unlicensed gambling operators from sponsoring British sports teams.

Entain has also written to Richard Masters, Chief Executive of the Premier League, urging an immediate voluntary ban on sponsorship and advertising by unlicensed operators ahead of the 2026/27 season.

The post Entain Urges IFR to Ban Illegal Gambling Sponsorship appeared first on Eastern European Gaming | Global iGaming & Tech Intelligence Hub.

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B2C Operators

PlaySmart secures Isle of Man gambling licence for B2C push

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PlaySmart, a B2C online gaming operator, has been granted an Isle of Man gambling licence by the Isle of Man Gambling Supervision Commission (GSC).

The company said the approval supports its strategic expansion into the B2C market. Local iGaming consultancy firm SolutionsHub supported PlaySmart through the licensing process.

PlaySmart is part of the PlayGaming Group, described as a technology-led gaming platform provider. The group said the licence enables PlaySmart to offer services directly to players under the Isle of Man’s regulatory framework.

Nikola Trajkov, CEO at PlaySmart, said: “Securing an Isle of Man licence represents a major step forward for PlaySmart. As we expand into the B2C space, it was important for us to align with a jurisdiction known for its regulatory integrity and long-term stability.

The Isle of Man provides the certainty and strength that support sustainable growth. This licence allows us to move forward confidently as we continue building a scalable, player-focused business.”

James O’Kelly, Head of Corporate Development at SolutionsHub, added: “It has been a pleasure to support PlaySmart through the Isle of Man licensing process. The team demonstrated a clear commitment to high standards and operational readiness, and we look forward to seeing them grow their B2C offering from the Isle of Man.”

Lyle Wraxall, Chief Executive at Digital Isle of Man, added: “We are pleased to welcome PlaySmart to the Isle of Man’s iGaming sector. The Island continues to attract forward-thinking businesses that value strong regulation, long-term stability and a collaborative ecosystem. PlaySmart’s move into B2C reflects the confidence that technology-led operators place in the Island’s regulatory framework as a foundation for sustainable growth.”

The post PlaySmart secures Isle of Man gambling licence for B2C push appeared first on Eastern European Gaming | Global iGaming & Tech Intelligence Hub.

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AGCO

AGCO Takes Enforcement Action Against Two Companies for Allowing Their Games on Unregulated Gaming Websites

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The Alcohol and Gaming Commission of Ontario (AGCO) has served Relax Gaming Limited and Arrise Solutions Limited with Orders of Monetary Penalties of $40,000 each. The penalties follow an AGCO investigation that found games created by these companies were available on unregulated gambling websites accessible to Ontario players. Operators of gaming websites that are accessible within Ontario must be registered with the AGCO.

Ontario’s regulated iGaming market is built on clear, enforceable standards that require operators to include strong consumer protections, such as game integrity and responsible gaming safeguards. Unregulated gaming sites do not guarantee player protections or information security and increase the potential risk of harm to players and criminal activity, such as money-laundering and match-fixing. That is why the AGCO actively works to combat unlawful gaming in Ontario.

Relax Gaming and Arrise Solutions are both registered by the AGCO to create and supply slot and casino-style games for play on Ontario’s regulated gaming sites. The AGCO prohibits companies operating in the regulated iGaming market from offering their products to unregulated gaming websites available to Ontario players. Supplying games to such sites helps to sustain unregulated gaming operations.

The AGCO aims to disrupt unregulated gaming and its supply chains to safeguard Ontarians and maintain gaming integrity in the province. The agency monitors the market for regulated entities supplying the unregulated sector.

Following notification from AGCO investigators, both companies cooperated fully with the investigation and took prompt action to restrict access to their games by Ontario players on unregulated sites.

“Ontario’s regulated iGaming market is built on clear rules designed to protect players and hold companies accountable. Unregulated gaming sites operate outside that framework, meaning players have no assurance of fair games, timely withdrawals, or access to meaningful dispute resolution. When regulated games appear on unregulated sites, it risks enabling a market that exposes players to real harm,” said Dr. Karin Schnarr, Chief Executive Officer and Registrar of AGCO.

The post AGCO Takes Enforcement Action Against Two Companies for Allowing Their Games on Unregulated Gaming Websites appeared first on Americas iGaming & Sports Betting News.

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